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Home > England & Wales Companies > HOLFORD BARNS MANAGEMENT COMPANY LIMITED
Company Information for

HOLFORD BARNS MANAGEMENT COMPANY LIMITED

BUILDING 2A, D SITE KEMBLE AIRFIELD, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BA,
Company Registration Number
04042493
Private Limited Company
Active

Company Overview

About Holford Barns Management Company Ltd
HOLFORD BARNS MANAGEMENT COMPANY LIMITED was founded on 2000-07-28 and has its registered office in Cirencester. The organisation's status is listed as "Active". Holford Barns Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HOLFORD BARNS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
BUILDING 2A, D SITE KEMBLE AIRFIELD
KEMBLE
CIRENCESTER
GLOUCESTERSHIRE
GL7 6BA
Other companies in GL8
 
Filing Information
Company Number 04042493
Company ID Number 04042493
Date formed 2000-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 06:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLFORD BARNS MANAGEMENT COMPANY LIMITED
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Company Officers of HOLFORD BARNS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER ADAMS
 Director 2011-06-23
SUSAN KATHERINE RAWLE
 Director 2011-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
FLORA THERESE BAZANT
 Director 2011-06-23 2011-07-20
JOANNA GRACE NETTLETON
 Company Secretary 2000-07-28 2011-06-23
JOHN ANDREW NETTLETON
 Director 2000-07-28 2011-06-23
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2000-07-28 2000-07-28
HALLMARK REGISTRARS LIMITED
 Nominated Director 2000-07-28 2000-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER ADAMS FLAG STREET CONSULTANCY LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11APPOINTMENT TERMINATED, DIRECTOR SUSAN KATHERINE RAWLE
2023-09-27Unaudited abridged accounts made up to 2023-07-31
2023-08-21CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-02-20Unaudited abridged accounts made up to 2022-07-31
2023-02-09REGISTERED OFFICE CHANGED ON 09/02/23 FROM C/O Grosvenor House Practice Avening Priory Park London Road Tetbury Gloucestershire GL8 8HZ
2023-02-09Change of details for Mr Mark Christopher Adams as a person with significant control on 2023-01-16
2023-02-09Change of details for Mrs Susan Katherine Rawle as a person with significant control on 2023-01-16
2023-02-09Change of details for Mrs Alison Jean Lindsay Adams as a person with significant control on 2023-01-16
2023-02-09Change of details for Dr Flora Therese Bazant as a person with significant control on 2023-01-16
2023-02-09Change of details for Mrs Pamela Mary Lee as a person with significant control on 2023-01-16
2023-02-09Change of details for Mr David John Rawle as a person with significant control on 2023-01-16
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES
2019-08-12PSC04Change of details for Mr David John Rawle as a person with significant control on 2019-08-02
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES
2019-08-08CH01Director's details changed for Mrs Susan Katherine Rawle on 2019-06-27
2019-08-08PSC04Change of details for Mrs Susan Katherine Rawle as a person with significant control on 2019-06-27
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 4
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES
2018-08-10PSC04Change of details for Mr David John Rawle as a person with significant control on 2018-07-28
2018-08-10CH01Director's details changed for Mrs Susan Katherine Rawle on 2018-07-28
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-08-07PSC04Change of details for Mrs Susan Katherine Rawle as a person with significant control on 2017-07-20
2017-08-07CH01Director's details changed for Mrs Susan Katherine Rawle on 2017-07-20
2017-08-03CH01Director's details changed for Mr Mark Christopher Adams on 2017-07-27
2016-11-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-06AR0128/07/15 ANNUAL RETURN FULL LIST
2015-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-05AR0128/07/14 ANNUAL RETURN FULL LIST
2014-03-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0128/07/13 ANNUAL RETURN FULL LIST
2013-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/13 FROM Grosvenor House Market Place Tetbury Gloucestershire GL8 8DA England
2013-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-04AR0128/07/12 ANNUAL RETURN FULL LIST
2012-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR FLORA BAZANT
2011-08-23AR0128/07/11 ANNUAL RETURN FULL LIST
2011-06-23AP01DIRECTOR APPOINTED MRS SUSAN KATHERINE RAWLE
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NETTLETON
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY JOANNA NETTLETON
2011-06-23AP01DIRECTOR APPOINTED DR FLORA BAZANT
2011-06-23AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER ADAMS
2011-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-16AR0128/07/10 FULL LIST
2010-05-04MEM/ARTSARTICLES OF ASSOCIATION
2010-05-04RES01ALTER ARTICLES 21/04/2010
2010-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM BANK HOUSE BANK STREET TONBRIDGE KENT TN9 1BL
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-04-21SH0121/04/10 STATEMENT OF CAPITAL GBP 4
2009-08-25363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-26DISS40DISS40 (DISS40(SOAD))
2009-06-26DISS40DISS40 (DISS40(SOAD))
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2009-04-07GAZ1FIRST GAZETTE
2008-10-24363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-08-07363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD
2006-08-09363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-10363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-20363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-10363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-26363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-08-02363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-08-15288aNEW SECRETARY APPOINTED
2000-08-15288bDIRECTOR RESIGNED
2000-08-15288bSECRETARY RESIGNED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HOLFORD BARNS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against HOLFORD BARNS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLFORD BARNS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLFORD BARNS MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLFORD BARNS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLFORD BARNS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HOLFORD BARNS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLFORD BARNS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOLFORD BARNS MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HOLFORD BARNS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOLFORD BARNS MANAGEMENT COMPANY LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLFORD BARNS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLFORD BARNS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GL7 6BA